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Swiftfxtrade

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Operating status: SCAM

Website: https://swiftfxtrade.info/

Broker violations and abnormal records
  • 2022-11-10 The UK FCA Added Swiftfxtrade into Its Warnings

    On 11 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Swiftfxtrade was providing financial services or products in the UK without authorisation. You may visit: 

    On 11 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Swiftfxtrade was providing financial services or products in the UK without authorisation. You may visit:
  • 2022-11-14 BrokersView has Reviewed that Swiftfxtrade is an Unregulated Forex Broker

    Swiftfxtrade claims to be a licensed broker regulated by Cyprus Securities and Exchange Commission (CySEC) and United Kingdom Financial Conduct Authority (UK FCA). 

    First, we searched CySEC and did not find any results that matched this broker. That means the broker is not authorized by the regulator to provide financial services.

    In addition, FCA issued a warning that Swiftfxtrade was providing financial services or products in the UK without authorisation. 

    The truth is that Swiftfxtrade is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Swiftfxtrade claims to be a licensed broker regulated by Cyprus Securities and Exchange Commission (CySEC) and United Kingdom Financial Conduct Authority (UK FCA). First, we searched CySEC and did not find any results that matched this broker. That means the broker is not authorized by the regulator to provide financial services.In addition, FCA issued a warning that Swiftfxtrade was providing financial services or products in the UK without authorisation. The truth is that Swiftfxtrade is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

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